SECURE HOME SYSTEMS LTD

Company number 09729650 ·

Active

1 active / 3 ceased · persons with significant control

On Call Group Security Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-08-01
Correspondence address
28, Park Lane, Wolverhampton, WV10 9QB, England
Legal form
Limited Company
Place registered
England
Registration number
09015475
Country registered
England

Ms Debra Vry

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-16
Ceased on
2021-08-01
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, England

Mr Malcolm Sidney Reed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-29
Ceased on
2020-06-16
Date of birth
March 1940
Nationality
British
Country of residence
England
Correspondence address
14, Chestnut Close, Derrington, Stafford, ST18 9NJ, England

Mr Antony James Cardy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-04-29
Date of birth
February 1964
Nationality
British
Country of residence
England
Correspondence address
Kings Chamber, Queens Cross, High Street, Dudley, West Midlands, DY1 1QT, United Kingdom